Title 10

PART 1015

Part 1015 - Collection Of Claims Owed The United States

PART 1015 - COLLECTION OF CLAIMS OWED THE UNITED STATES Authority:31 U.S.C. 3701, 3711, 3716, 3717, 3718, and 3720B; 42 U.S.C. 2201 and 7101, et seq.; 50 U.S.C. 2401 et seq. Source:68 FR 48533, Aug. 14, 2003, unless otherwise noted.

10:4.0.3.5.11.1SUBPART A
Subpart A - General
10:4.0.3.5.11.1.80.1SECTION 1015.100
   1015.100 Scope.
10:4.0.3.5.11.1.80.2SECTION 1015.101
   1015.101 Prescription of standards.
10:4.0.3.5.11.1.80.3SECTION 1015.102
   1015.102 Definitions and construction.
10:4.0.3.5.11.1.80.4SECTION 1015.103
   1015.103 Antitrust, fraud, tax, interagency, transportation account audit, acquisition contract, and financial assistance instrument claims excluded.
10:4.0.3.5.11.1.80.5SECTION 1015.104
   1015.104 Compromise, waiver, or disposition under other statutes not precluded.
10:4.0.3.5.11.1.80.6SECTION 1015.105
   1015.105 Form of payment.
10:4.0.3.5.11.1.80.7SECTION 1015.106
   1015.106 Subdivision of claims not authorized.
10:4.0.3.5.11.1.80.8SECTION 1015.107
   1015.107 Required administrative proceedings.
10:4.0.3.5.11.1.80.9SECTION 1015.108
   1015.108 No private rights created.
10:4.0.3.5.11.2SUBPART B
Subpart B - Standards for the Administrative Collection of Claims
10:4.0.3.5.11.2.80.1SECTION 1015.200
   1015.200 Scope.
10:4.0.3.5.11.2.80.2SECTION 1015.201
   1015.201 Aggressive agency collection activity.
10:4.0.3.5.11.2.80.3SECTION 1015.202
   1015.202 Demand for payment.
10:4.0.3.5.11.2.80.4SECTION 1015.203
   1015.203 Collection by administrative offset.
10:4.0.3.5.11.2.80.5SECTION 1015.204
   1015.204 Reporting debts.
10:4.0.3.5.11.2.80.6SECTION 1015.205
   1015.205 Credit reports.
10:4.0.3.5.11.2.80.7SECTION 1015.206
   1015.206 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
10:4.0.3.5.11.2.80.8SECTION 1015.207
   1015.207 Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
10:4.0.3.5.11.2.80.9SECTION 1015.208
   1015.208 Administrative wage garnishment.
10:4.0.3.5.11.2.80.10SECTION 1015.209
   1015.209 Tax refund offset.
10:4.0.3.5.11.2.80.11SECTION 1015.210
   1015.210 Liquidation of collateral.
10:4.0.3.5.11.2.80.12SECTION 1015.211
   1015.211 Collection in installments.
10:4.0.3.5.11.2.80.13SECTION 1015.212
   1015.212 Interest, penalties and administrative costs.
10:4.0.3.5.11.2.80.14SECTION 1015.213
   1015.213 Analysis of costs.
10:4.0.3.5.11.2.80.15SECTION 1015.214
   1015.214 Use and disclosure of mailing addresses.
10:4.0.3.5.11.2.80.16SECTION 1015.215
   1015.215 Federal salary offset.
10:4.0.3.5.11.2.80.17SECTION 1015.216
   1015.216 Exemptions.
10:4.0.3.5.11.3SUBPART C
Subpart C - Standards for the Compromise of Claims
10:4.0.3.5.11.3.80.1SECTION 1015.300
   1015.300 Scope.
10:4.0.3.5.11.3.80.2SECTION 1015.301
   1015.301 Scope and application.
10:4.0.3.5.11.3.80.3SECTION 1015.302
   1015.302 Bases for compromise.
10:4.0.3.5.11.3.80.4SECTION 1015.303
   1015.303 Enforcement policy.
10:4.0.3.5.11.3.80.5SECTION 1015.304
   1015.304 Joint and several liability.
10:4.0.3.5.11.3.80.6SECTION 1015.305
   1015.305 Further review of compromise offers.
10:4.0.3.5.11.3.80.7SECTION 1015.306
   1015.306 Consideration of tax consequences to the Government.
10:4.0.3.5.11.3.80.8SECTION 1015.307
   1015.307 Mutual releases of the debtor and the Government.
10:4.0.3.5.11.4SUBPART D
Subpart D - Standards for Suspending or Terminating Collection Activity
10:4.0.3.5.11.4.80.1SECTION 1015.400
   1015.400 Scope.
10:4.0.3.5.11.4.80.2SECTION 1015.401
   1015.401 Scope and application.
10:4.0.3.5.11.4.80.3SECTION 1015.402
   1015.402 Suspension of collection activity.
10:4.0.3.5.11.4.80.4SECTION 1015.403
   1015.403 Termination of collection activity.
10:4.0.3.5.11.4.80.5SECTION 1015.404
   1015.404 Exception to termination.
10:4.0.3.5.11.4.80.6SECTION 1015.405
   1015.405 Discharge of indebtedness; reporting requirements.
10:4.0.3.5.11.5SUBPART E
Subpart E - Referrals to the Department of Justice
10:4.0.3.5.11.5.80.1SECTION 1015.500
   1015.500 Scope.
10:4.0.3.5.11.5.80.2SECTION 1015.501
   1015.501 Referrals to the Department of Justice and the Department of the Treasury's Cross-Servicing Program.
10:4.0.3.5.11.5.80.3SECTION 1015.502
   1015.502 Prompt referral.
10:4.0.3.5.11.5.80.4SECTION 1015.503
   1015.503 Claims Collection Litigation Report.
10:4.0.3.5.11.5.80.5SECTION 1015.504
   1015.504 Preservation of evidence.
10:4.0.3.5.11.5.80.6SECTION 1015.505
   1015.505 Minimum amount of referrals to the Department of Justice.